Hanwang Technology Co.Ltd(002362) independent directors about
Prior approval opinions on the renewal of accounting firm
In accordance with the relevant provisions of the guiding opinions on the establishment of independent director system in listed companies, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and the detailed rules for the work of Hanwang Technology Co.Ltd(002362) independent directors, The company communicated with us in advance on the renewal of ShineWing Certified Public Accountants (special general partnership) (hereinafter referred to as “ShineWing”) as the company’s financial audit institution in 2022. After careful review of the relevant materials of the proposal on the renewal of accounting firm to be submitted to the board of directors for deliberation, as an independent director of the sixth board of directors of the company, based on the principle of independent and objective judgment, The prior approval opinions on this matter are as follows:
1、 ShineWing has securities and futures related business qualifications;
2、 In providing audit services for the company in 2021, ShineWing scrupulously abides by its duties, follows the independent, objective and impartial practice standards, and can meet the requirements of the company’s entrusted matters.
Therefore, we agree to submit the proposal on renewing the appointment of accounting firms to the 10th meeting of the 6th board of directors for deliberation. Signature of independent director:
Yang Jinguan, Li Jianwei, Hong Mei
Sudan
March 17, 2022
